Company Information

CIN
Status
Date of Incorporation
10 March 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Solid, Liquid And Gaseous Fuels Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
28,006,200
Authorised Capital
45,000,000

Directors

Ashok Manilal Dand
Ashok Manilal Dand
Director
for over 1 year
Urmila Ashok Dand
Urmila Ashok Dand
Director
for almost 22 years

Past Directors

Charges

85 Crore
14 August 2019
The Saraswat Co-operative Bank Ltd.
1 Crore
15 May 2018
The Cosmos Co-operative Bank Ltd.
3 Crore
15 November 2017
State Bank Of India
15 Crore
23 December 2015
The Cosmos Co- Operative Bank Ltd
4 Crore
25 October 2014
The Cosmos Co- Operative Bank Ltd
3 Crore
31 August 2013
The Cosmos Co- Operative Bank Ltd
3 Crore
08 October 2012
The Cosmos Co-op Bank Ltd
2 Crore
23 November 2011
The Cosmos Co-op Bank Ltd
50 Lak
25 November 2010
The Cosmos Co-op Bank Ltd
1 Crore
25 June 2010
The Cosmos Co-op Bank Ltd
1 Crore
31 May 2007
The Cosmos Co-op Bank Ltd.
31 Crore
23 September 2020
The Cosmos Co-op Bank Ltd.
4 Crore
07 February 2020
The Cosmos Co-operative Bank Ltd
1 Crore
16 August 2019
The Cosmos Co-op Bank Ltd.
10 Crore
01 June 2021
The Cosmos Co-op Bank Ltd.
5 Crore
14 August 2019
Others
0
18 February 2022
Others
0
15 November 2017
State Bank Of India
0
07 February 2020
Others
0
16 August 2019
Others
0
15 May 2018
Others
0
31 May 2007
Others
0
01 June 2021
Others
0
25 June 2010
The Cosmos Co-op Bank Ltd
0
23 November 2011
The Cosmos Co-op Bank Ltd
0
08 October 2012
The Cosmos Co-op Bank Ltd
0
31 August 2013
The Cosmos Co- Operative Bank Ltd
0
25 October 2014
The Cosmos Co- Operative Bank Ltd
0
25 November 2010
The Cosmos Co-op Bank Ltd
0
23 December 2015
The Cosmos Co- Operative Bank Ltd
0
23 September 2020
Others
0
14 August 2019
Others
0
18 February 2022
Others
0
15 November 2017
State Bank Of India
0
07 February 2020
Others
0
16 August 2019
Others
0
15 May 2018
Others
0
31 May 2007
Others
0
01 June 2021
Others
0
25 June 2010
The Cosmos Co-op Bank Ltd
0
23 November 2011
The Cosmos Co-op Bank Ltd
0
08 October 2012
The Cosmos Co-op Bank Ltd
0
31 August 2013
The Cosmos Co- Operative Bank Ltd
0
25 October 2014
The Cosmos Co- Operative Bank Ltd
0
25 November 2010
The Cosmos Co-op Bank Ltd
0
23 December 2015
The Cosmos Co- Operative Bank Ltd
0
23 September 2020
Others
0
14 August 2019
Others
0
18 February 2022
Others
0
15 November 2017
State Bank Of India
0
07 February 2020
Others
0
16 August 2019
Others
0
15 May 2018
Others
0
31 May 2007
Others
0
01 June 2021
Others
0
25 June 2010
The Cosmos Co-op Bank Ltd
0
23 November 2011
The Cosmos Co-op Bank Ltd
0
08 October 2012
The Cosmos Co-op Bank Ltd
0
31 August 2013
The Cosmos Co- Operative Bank Ltd
0
25 October 2014
The Cosmos Co- Operative Bank Ltd
0
25 November 2010
The Cosmos Co-op Bank Ltd
0
23 December 2015
The Cosmos Co- Operative Bank Ltd
0
23 September 2020
Others
0

Documents

Form CHG-1-13112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201113
Instrument(s) of creation or modification of charge;-12112020
Form CHG-1-18092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200918
Instrument(s) of creation or modification of charge;-17092020
Instrument(s) of creation or modification of charge;-29012020
Form CHG-1-29012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200129
Form MGT-7-27122019_signed
List of share holders, debenture holders;-25122019
Copy of MGT-8-25122019
Form CHG-1-12122019_signed
Instrument(s) of creation or modification of charge;-10122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191210
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-19102019_signed
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019

Frequently Asked Questions

What is the incorporation date of the Khushbu dye-chem private limited?

Incorporation date of the company is 10 March 2003 .

What is the state of the Khushbu dye-chem private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Khushbu dye-chem private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Khushbu dye-chem private limited?

Khushbu dye-chem private limited has appointed 2 of directors.

Who are the appointed Directors in Khushbu dye-chem private limited?

The appointed directors in the company are:

  • Urmila ashok dand
  • Ashok manilal dand